---
title: "GEOFFREY MIFSUD FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e276842c-63c1-5ea4-bf05-afdc97a6308c
json: https://whiteintel.dev/api/public/dossier/e276842c-63c1-5ea4-bf05-afdc97a6308c
identifier: icij:icijol-56026458
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEOFFREY MIFSUD FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e276842c-63c1-5ea4-bf05-afdc97a6308c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e276842c-63c1-5ea4-bf05-afdc97a6308c  

## Ownership & control

### Holdings / subsidiaries

- **NEW COMMUNICATION LTD** (director of) — https://whiteintel.dev/entity/9f814091-09b3-566a-93d0-6d795d9e6d14
- **SEIBA LIMITED** (secretary of) — https://whiteintel.dev/entity/e73c0f2c-5ec1-56cb-82f7-f6a15cd0b1da
- **MALTA FAIRS AND CONVENTIONS CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/8ecc22e6-10c7-5074-9012-a3f5e0b02609
- **MALTA FAIRS AND CONVENTIONS CENTRE LTD** (secretary of) — https://whiteintel.dev/entity/8ecc22e6-10c7-5074-9012-a3f5e0b02609
- **PERRI & PARTNERS MALTA LTD** (director of) — https://whiteintel.dev/entity/db25a3bc-1038-53fe-aacf-58c1ae31e8e1
- **PERRI & PARTNERS MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/db25a3bc-1038-53fe-aacf-58c1ae31e8e1
- **GLOBAL RENEWABLE ENERGY LTD** (director of) — https://whiteintel.dev/entity/1e7e393f-0ed7-5c11-8b40-1b1bb5cf5d9a
- **GLOBAL RENEWABLE ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/1e7e393f-0ed7-5c11-8b40-1b1bb5cf5d9a
- **GLOBAL RENEWABLE ENERGY LTD** (secretary of) — https://whiteintel.dev/entity/1e7e393f-0ed7-5c11-8b40-1b1bb5cf5d9a
- **GLOBAL RENEWABLE ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/1e7e393f-0ed7-5c11-8b40-1b1bb5cf5d9a
- **PERRA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/9e1aa977-1178-5b55-9a36-9c59aec6c354
- **HIGH ROLLER FACTORY LTD** (secretary of) — https://whiteintel.dev/entity/49e5ec7e-a467-55c7-9a90-51eab01afe51
- **P.H.F. Ltd** (secretary of) — https://whiteintel.dev/entity/1e73a0e4-4786-5c39-bab2-9c23cd73a180
- **U.G.T. COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/a328c30f-d95b-5d44-b3b1-4599a9df2c85
- **Bull Europe Ltd** (secretary of) — https://whiteintel.dev/entity/9e3c3924-4096-5f1c-8583-72a9e6446ac4
- **HZ Medical Equipment and Health Services Company Limited** (secretary of) — https://whiteintel.dev/entity/cbe0d1fd-ccde-509a-b5eb-683e7d41ba87
- **Kenor Limited** (secretary of) — https://whiteintel.dev/entity/25728785-444e-5387-a843-61d470053657
- **ZANAH LIMITED** (director of) — https://whiteintel.dev/entity/ce6dff21-38c3-58a4-b5a8-e96e28a23d13
- **ZANAH LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce6dff21-38c3-58a4-b5a8-e96e28a23d13
- **Peace Sea 2016 Ltd** (secretary of) — https://whiteintel.dev/entity/e786cdbd-e9a9-5e59-8bbf-b0961e2b1b7b
- **Phoenix Payments Ltd** (director of) — https://whiteintel.dev/entity/2fb33931-440e-58b1-ba99-503d359907a0
- **Phoenix Payments Ltd** (secretary of) — https://whiteintel.dev/entity/2fb33931-440e-58b1-ba99-503d359907a0
- **GLOBAL RENEWABLE ENERGY & CO** (shareholder of) — https://whiteintel.dev/entity/cbc8d125-60c0-5698-9978-3b3317fd72ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOFFREY MIFSUD FARRUGIA**. Human view: https://whiteintel.dev/entity/e276842c-63c1-5ea4-bf05-afdc97a6308c · Structured JSON: https://whiteintel.dev/api/public/dossier/e276842c-63c1-5ea4-bf05-afdc97a6308c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._